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20240313_BELL_Pengumuman RUPS_31596080_lamp1.pdf
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PEMBERITAHUAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Trisula Textile Industries Tbk, berkedudukan di Cimahi
(“Perseroan”), dengan ini memberitahukan kepada Para Pemegang Saham
Perseroan bahwa Perseroan akan mengadakan Rapat Umum Pemegang
Saham Tahunan (RUPST) selanjutnya disebut “Rapat” di Cimahi Pada hari
Senin, tanggal 22 April 2024.
Panggilan untuk Rapat akan diumumkan pada tanggal 28 Maret 2024
melalui website Perseroan, website Bursa, dan website KSEI.
Yang berhak hadir atau diwakili dalam Rapat adalah Para Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Rabu tanggal 27 Maret 2024 sampai dengan pukul 16.00 WIB.
Usul-usul dari Para Pemegang Saham akan dimasukan dalam acara dan
Rapat jika memenuhi persyaratan dalam Pasal 12 ayat 10 Anggaran Dasar
Perseroan dan harus sudah diterima oleh Direksi Perseroan sedikitnya 7
(tujuh) hari sebelum panggilan Rapat.
Cimahi, 4 Maret 2024
PT TRISULA TEXTILE INDUSTRIES Tbk
DIREKSI
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ANNOUNCEMENT
TO SHAREHOLDERS
Directors of PT Trisula Textile Industries Tbk, domiciled in Cimahi (“the
Company”), hereby informed to all Shareholders that the Company will
convene the Annual General Meeting of Shareholders (“AGMS”) in Cimahi,
on Monday, April 22, 2024.
The Invitation of the AGMS will be announced on March 28, 2024, through
the Company website, the Indonesia Stock Exchange website, and the
Indonesia Central Securities Depository (KSEI) website.
Shareholders who are entitled to attend or be represented by proxy at the
AGMS are Shareholders whose names are registered in the Company’s
Register of Shareholders by Wednesday, March 27, 2024 at 16.00 Western
Indonesia Time.
Proposal from the Shareholders shall be included in the motion of AGMS if
It fulfills the requirements in Articles 12 paragraph 10 of the Company’s
Article of Association, and received by the Board of Directors of the
Company at least 7 (seven) days prior to the Invitation of AGMS.
Cimahi, March 4, 2024
PT TRISULA TEXTILE INDUSTRIES Tbk
BOARD OF DIRECTORS
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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